News for 'criminal property'

Rahul Could Become Central to Anti-BJP Politics

Rahul Could Become Central to Anti-BJP Politics

Rediff.com27 Mar 2023

Anti-Congress regional parties may have felt the possible impact of Rahul's South-North yatra, pending a second East-West padayatra, observes N Sathiya Moorthy.

Maha: Stone-pelting over social media post on Aurangzeb, 4 cops hurt

Maha: Stone-pelting over social media post on Aurangzeb, 4 cops hurt

Rediff.com20 Oct 2021

The incident took place around 10.30 pm on Tuesday in Vijay Chowk area and four policemen were injured while trying to stop the violent mob, they said.

Now, ED files money-laundering chargesheet against Amnesty India

Now, ED files money-laundering chargesheet against Amnesty India

Rediff.com9 Jul 2022

The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.

Madras HC hands over AIADMK hq to Palaniswami, setback for OPS camp

Madras HC hands over AIADMK hq to Palaniswami, setback for OPS camp

Rediff.com20 Jul 2022

The Madras high court on Wednesday set aside the proceedings of the Tamil Nadu revenue department locking and sealing the All India Anna Dravida Munnetra Kazhagam headquarters in Chennai following the July 11 violence, and directed that the keys of the office be handed over to party chief K Palaniswami.

SC to hear Nawab Malik's plea seeking immediate release

SC to hear Nawab Malik's plea seeking immediate release

Rediff.com13 Apr 2022

A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.

Unnatural sex, adultery no longer crimes in new law

Unnatural sex, adultery no longer crimes in new law

Rediff.com13 Aug 2023

The Bharatiya Nyaya Sanhita (BNS) Bill which is proposed to replace the British-era Indian Penal Code (IPC) does away with two contentious provisions on unnatural sex and adultery that were diluted and struck down respectively by the Supreme Court in 2018.

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Rediff.com30 Nov 2022

Delhi police spokesperson Suman Nalwa said that Irani, a resident of Mumbai, has joined the investigation at the economic offence wing office.

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

Rediff.com27 Jul 2022

The Supreme Court said on Wednesday that money laundering is a "heinous" crime which not only affects the social and economic fabric of a nation but also tends to promote other serious offences like terrorism and drug trafficking.

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Rediff.com20 Dec 2022

Umesh Kolhe, a pharmacist from Amravati in Maharashtra, was murdered by "radicalised Islamists of Tablighi Jamaat" to avenge the alleged dishonour of Prophet Mohammed, as per the National Investigation Agency's charge sheet filed in a Mumbai court.

HC seeks ED's reply to Nawab Malik's plea against arrest in PMLA case

HC seeks ED's reply to Nawab Malik's plea against arrest in PMLA case

Rediff.com2 Mar 2022

Additional Solicitor General Anil Singh, appearing for the ED, sought time to file his affidavit.

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Rediff.com27 Feb 2021

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.

'Why should our girls face discrimination?'

'Why should our girls face discrimination?'

Rediff.com20 Mar 2023

'In a secular society where women are treated equally by law, I want the same equal status for my daughters in society, on par with all the boys.'

Vikas Dubey's family to be booked for money laundering

Vikas Dubey's family to be booked for money laundering

Rediff.com11 Jul 2020

The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Rediff.com22 Apr 2023

No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.

Can't reopen Nizamuddin Markaz, Centre tells HC

Can't reopen Nizamuddin Markaz, Centre tells HC

Rediff.com4 Mar 2022

The Centre on Friday opposed before the Delhi high court fully re-opening the Nizamuddin Markaz, where the Tablighi Jamaat congregation was held in March 2020 amid COVID-19 pandemic and has remained shut since then, stating that a few people may be allowed to offer prayers on the upcoming religious occasions.

India among 34 countries where marital rape is not a crime

India among 34 countries where marital rape is not a crime

Rediff.com11 May 2022

According to a United Nation Women report, most of these 34 countries were developing nations including Pakistan, China, Bangladesh, Myanmar, Sri Lanka, Haiti, Laos, Mali, Senegal, Tajikistan and Botswana.

Raut dealt with unaccounted money but not proceeds of crime, says court

Raut dealt with unaccounted money but not proceeds of crime, says court

Rediff.com10 Nov 2022

A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Rediff.com18 Apr 2023

Mann also asked the vigilance bureau to investigate the wealth amassed by the police officer through alleged "drug money".

Review of PMLA verdict: SC seeks Centre's response

Review of PMLA verdict: SC seeks Centre's response

Rediff.com25 Aug 2022

The apex court issued notice to the Centre on the plea seeking re-examination of its verdict which upheld the ED's powers relating to arrest, attachment of property involved in money laundering, search, and seizure under the PMLA.

Canada stabbings: 1 suspect found dead, another still at large

Canada stabbings: 1 suspect found dead, another still at large

Rediff.com6 Sep 2022

Ten people died in the attacks Sunday in various locations in the province, including James Smith Cree Nation.

Islamic clergy must stop criminals from hijacking Islam

Islamic clergy must stop criminals from hijacking Islam

Rediff.com17 Nov 2015

'If religious scholars and preachers declare suicide attacks as un-Islamic and decree that suicide bombers will be denied an Islamic burial and funeral rites, it may dissuade some would-be terrorists who dream of an afterlife in heaven,' says Colonel Anil A Athale (retd).

Teesta Setalvad, Sreekumar sent to police custody till July 2

Teesta Setalvad, Sreekumar sent to police custody till July 2

Rediff.com26 Jun 2022

A court in Ahmedabad on Sunday remanded social activist Teesta Setalvad and former state director general of police R B Sreekumar in police custody till July 2 in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat riots.

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

Rediff.com26 Jun 2022

A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.

Ban on PFI imminent after countrywide NIA, ED raids

Ban on PFI imminent after countrywide NIA, ED raids

Rediff.com22 Sep 2022

The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Rediff.com1 Jun 2023

"Dialogue is the only solution to the ongoing crisis in Manipur," Shah said.

Lankan police under pressure to arrest Rajapaksa loyalist

Lankan police under pressure to arrest Rajapaksa loyalist

Rediff.com16 May 2022

Sri Lankan police on Monday came under pressure to arrest the Rajapaksa family loyalists involved in attacks on peaceful protesters last week, even as it arrested over 200 people on various charges following the violence that left nine people dead.

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Rediff.com17 Dec 2022

Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.

Why Is Mohammed Zubair In Jail?

Why Is Mohammed Zubair In Jail?

Rediff.com4 Jul 2022

This is New India, where our heroes and heroines are vilified and jailed by a State intent on damaging its own people, asserts Aakar Patel.

Court acquits 2 of Delhi riot case, casts suspicion on lone eyewitness

Court acquits 2 of Delhi riot case, casts suspicion on lone eyewitness

Rediff.com3 Jan 2023

A court in Delhi has acquitted two accused in a 2020 northeast Delhi riots case, saying the possibility of the only eyewitness being a "fictitious person" cannot be ruled out.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.

Sharjeel, Tanha, Safoora discharged in Jamia Nagar violence case

Sharjeel, Tanha, Safoora discharged in Jamia Nagar violence case

Rediff.com4 Feb 2023

The court said the legal proceedings against the 11 accused were initiated in a 'perfunctory and cavalier fashion' and 'allowing them to undergo the rigmarole of a long-drawn trial does not augur well for the criminal justice system of the country'.

Missing Texas boy feared dead, US seeks extradition of parents from India

Missing Texas boy feared dead, US seeks extradition of parents from India

Rediff.com8 Apr 2023

Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.

106 PFI members from 15 states held in mega NIA crackdown

106 PFI members from 15 states held in mega NIA crackdown

Rediff.com22 Sep 2022

The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.

13 police vehicles torched, 10 policemen hurt in mob clash in Aurangabad

13 police vehicles torched, 10 policemen hurt in mob clash in Aurangabad

Rediff.com30 Mar 2023

Shiv Sena (UBT) leaders on Thursday accused the Bharatiya Janata Party (BJP) and the All India Majlis-E-Ittehadul Muslimeen (AIMIM) of orchestrating violence in Maharashtra's Aurangabad, where a mob attacked police personnel, and alleged that it was aimed at disturbing the Maha Vikas Aghadi's (MVA) upcoming rally in the city.

ED attaches Rs 203-cr Dubai assets of Iqbal Mirchi's family

ED attaches Rs 203-cr Dubai assets of Iqbal Mirchi's family

Rediff.com22 Sep 2020

The attached assets include 15 commercial and residential properties belonging to the 'family members' of Mirchi. They include a hotel called Midwest Hotel Apartment, the ED said. They are valued at Rs 203.27 crore and have been provisionally attached under the Prevention of Money Laundering Act (PMLA), the central probe agency said in a statement.

ED attaches over Rs 150-crore assets of Unitech promoters

ED attaches over Rs 150-crore assets of Unitech promoters

Rediff.com30 Mar 2021

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of land pieces measuring a total of 48.56 acres in Gurgaon near Delhi.

Will ED next summon Nehru in National Herald case, asks Raut

Will ED next summon Nehru in National Herald case, asks Raut

Rediff.com5 Jun 2022

In a stinging attack on the Bharatiya Janata Party-led central government, Shiv Sena member of Parliament Sanjay Raut on Sunday said it wouldn't be surprising if the Enforcement Directorate issues summons against former prime minister Jawaharlal Nehru in the National Herald newspaper case and paste the notice on his memorial.

Yasin Malik pleads guilty to all charges in terrorism case

Yasin Malik pleads guilty to all charges in terrorism case

Rediff.com10 May 2022

Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.

'Streaming has to be disciplined'

'Streaming has to be disciplined'

Rediff.com27 Aug 2022

'Streaming will get to 100-200 million subscribers, but the journey is not as rose-tinted.'

'Politicians should stop patronising lumpen'

'Politicians should stop patronising lumpen'

Rediff.com4 Aug 2023

'The district administration failed and it was a very costly failure.'